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Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-O102
Today's Date: November 17, 2015
Transfer Date: November 17, 2015
Sender Recipient:
Jeffrey Epston
Confirmation Code:
Date Available: December 1, 2015 (funds may be available sooner)
Transfer Amount 7,688.05 USD
Transfer Fees + 0.00
Total 7,688.05 USD
Exchange Rate: US$1.00 =GBP 0.65036
Total to Recipient: 5,000.00GBP
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by
telephone at 1-855-776-0803 Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly.
You can also contact us for a written explanation of your rights.
You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less than three
business days prior to the date of transfer (today's date above is less than three business days prior to the transfer
date above), unless the funds have been picked up or deposited. If this wire transfer was requested three or more
business days prior to the date of transfer (today's date above is three business days or more prior to the transfer
date above), you can cancel for a full refund up to 3 business days prior to the date of transfer.
For questions or complaints about Deutsche Bank Trust Company Americas, contact:
New York State Department of Services Consumer Financial Protection Bureau
(800) 342-3736 (855)411-2372
http://www.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
www.consumerfinance gov
016631 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047555
CONFIDENTIAL SDNY_GM_00193739
EFTA01359473
ℹ️ Document Details
SHA-256
d45a4a76c4ccbea86abf9cdb08fd0c99b4c4b23cb5abcf984781e4b130c82f00
Bates Number
EFTA01359473
Dataset
DataSet-10
Type
document
Pages
1
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